Texas Homecare (northern Ireland) Limited NORTHERN IRELAND


Texas Homecare (Northern Ireland) Limited was dissolved on 2019-06-25. Texas Homecare (northern Ireland) was a private limited company that was situated at 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA. This company (formally formed on 1976-11-30) was run by 2 directors.
Director Damian M. who was appointed on 22 December 2017.
Director Andrew C. who was appointed on 15 December 2017.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was filed on 2018-05-03 and last time the statutory accounts were filed was on 30 June 2018. 2016-05-03 is the date of the most recent annual return.

Texas Homecare (northern Ireland) Limited Address / Contact

Office Address 21 Arthur Street
Office Address2 Belfast
Town Northern Ireland
Post code BT1 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI011645
Date of Incorporation Tue, 30th Nov 1976
Date of Dissolution Tue, 25th Jun 2019
Industry Dormant Company
End of financial Year 30th June
Company age 43 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 17th May 2019
Last confirmation statement dated Thu, 3rd May 2018

Company staff

Damian M.

Position: Director

Appointed: 22 December 2017

Andrew C.

Position: Director

Appointed: 15 December 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2016

David H.

Position: Director

Appointed: 22 December 2017

Resigned: 11 June 2018

Rodney B.

Position: Director

Appointed: 27 February 2016

Resigned: 15 December 2017

Peter-John D.

Position: Director

Appointed: 27 February 2016

Resigned: 08 February 2018

Deborah H.

Position: Director

Appointed: 31 December 2015

Resigned: 27 February 2016

Deborah H.

Position: Secretary

Appointed: 11 September 2014

Resigned: 27 February 2016

Penelope M.

Position: Secretary

Appointed: 28 June 2013

Resigned: 11 September 2014

Paul S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2015

Donald D.

Position: Director

Appointed: 22 March 2013

Resigned: 31 May 2016

David A.

Position: Director

Appointed: 02 August 2010

Resigned: 22 March 2013

Philip P.

Position: Secretary

Appointed: 12 May 2009

Resigned: 28 June 2013

Nicholas G.

Position: Director

Appointed: 10 January 2008

Resigned: 30 July 2010

Philip P.

Position: Director

Appointed: 10 January 2008

Resigned: 28 June 2013

Gordon B.

Position: Director

Appointed: 23 April 2007

Resigned: 10 January 2008

Neil F.

Position: Director

Appointed: 17 February 2003

Resigned: 10 January 2008

Colin H.

Position: Director

Appointed: 17 February 2003

Resigned: 31 March 2007

Robert T.

Position: Director

Appointed: 26 March 2001

Resigned: 17 March 2003

Cristopher W.

Position: Director

Appointed: 26 March 2001

Resigned: 17 March 2003

John L.

Position: Director

Appointed: 01 March 2001

Resigned: 17 March 2003

Kathryn S.

Position: Director

Appointed: 01 January 2000

Resigned: 11 December 2000

William H.

Position: Director

Appointed: 01 January 2000

Resigned: 01 March 2001

Michael W.

Position: Secretary

Appointed: 30 November 1976

Resigned: 12 May 2009

David B.

Position: Director

Appointed: 30 November 1976

Resigned: 01 January 2000

Stephen B.

Position: Director

Appointed: 30 November 1976

Resigned: 20 April 2001

People with significant control

Home Charm Group Limited

Witan Gate House 500-600 Witan Gate, Milton Keynes, MK9 1BA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 0589383
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 2018-06-30
filed on: 29th, March 2019
Free Download (7 pages)

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